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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (127)

Role From To Incorporation Jurisdiction Status Data From
JSR OVERSEAS LTD. Shareholder - - 17-FEB-1993 Cayman Islands - Paradise Papers
WORLD WIDE LOGISTICS, LTD. Shareholder - - 18-OCT-1991 Cayman Islands - Paradise Papers
Appleby Corporate Services (Cayman) Limited Director 01-JAN-1985 15-NOV-2014 19-JAN-1977 Cayman Islands - Paradise Papers
VERONA INTERNATIONAL TRADING LTD. Shareholder - - 18-SEP-1989 Cayman Islands - Paradise Papers
Cedam International Inc. Shareholder - - 07-FEB-1990 Cayman Islands - Paradise Papers
BSA International Finance Corp. Shareholder - - 29-JAN-1988 Cayman Islands - Paradise Papers
Oak Shipping Ltd. Shareholder - - 14-JAN-1987 Cayman Islands - Paradise Papers
Air Jet Leasing Ltd. ** INCOMPLETE ** Shareholder - - 26-JUL-1991 Cayman Islands - Paradise Papers
Windward Estate Limited Shareholder - - 26-JAN-1987 Cayman Islands - Paradise Papers
Pulsar LDC Debt Fund, Ltd. Shareholder - - 06-JUN-1991 Cayman Islands - Paradise Papers
SOUTHWEST LAND DEVELOPMENT LTD. Shareholder - - 05-OCT-1993 Cayman Islands - Paradise Papers
Septmar Limited Shareholder - - 13-JUL-1992 Cayman Islands - Paradise Papers
MINIVER HOLDINGS LTD. Shareholder - - 30-APR-1992 Cayman Islands - Paradise Papers
EFF-Shipping Limited Shareholder - - 29-OCT-1986 Cayman Islands - Paradise Papers
AHLI Investment Services Company Limited Shareholder - - 26-AUG-1992 Cayman Islands - Paradise Papers
Forecast Trading Limited Shareholder - - 10-OCT-1991 Cayman Islands - Paradise Papers
Aadco International Co. Ltd. Shareholder - - 09-MAR-1983 Cayman Islands - Paradise Papers
Pembroke Limited Shareholder - - 27-SEP-1984 Cayman Islands - Paradise Papers
Arthur Investments Inc. ** INCOMPLETE ** Shareholder - - 11-FEB-1986 Cayman Islands - Paradise Papers

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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